Newark 6/22/21 2:18pm Newark Man Sentenced to Eight Years in Prison for Role in $23M Identity Fraud, Money Laundering Scheme
Atlantic City 6/3/21 11:29am State Police Searching for Atlantic City Man Wanted for Drug, Weapon, Money Laundering Offenses
Hasbrouck Heights 5/7/21 4:00am Hasbrouck Heights Bookkeeper Charged with Stealing $1.1M from Company
New Brunswick 4/1/21 10:02am Two from New Brunswick Charged in Money Laundering, Identify Theft Scheme
Emerson 11/12/20 4:04pm Family from Emerson, Bergenfield Arrested for Money Laundering, Theft, Forgery Charges
Elmwood Park 10/22/20 11:26am Two Passaic County Men Charged with Money Laundering, Drug Possession with Intent to Distribute
9/16/20 3:09pm Former Paraguayan Congresswoman Admits Role in International Money Laundering Conspiracy
New Jersey 11/23/19 11:36am FBI Agents Arrest Former Paraguayan Congresswoman for Allegedly Laundering Over $800K to NJ
Passaic County 11/13/19 2:28pm Six Passaic County Residents Charged with $27M Money Laundering Scheme
Bergen County 8/28/19 10:59am Authorities Charge Two Men with Money Laundering After Bergen County Traffic Stop Reveals $17K in Cash
Newark 3/28/19 4:14pm Search of Newark Georgia King Village, Hillsborough Apartments Has Couple Arrested for Money Laundering
East Rutherford 7/10/18 3:19pm Secret Compartment with $67K, Fentanyl Found During East Rutherford Car Stop
Paterson 11/19/17 7:46am Teaneck Motor Vehicle Stop Ends in the Money Laundering Arrest of Paterson Men; Over $100K Confiscated
Ridgefield Park 10/25/17 11:17am Ridgefield Park Vehicle Stop Leads to Seizure of More Than $23K in U.S. Currency; NY Men Charged
Burlington County 8/28/17 3:27pm $450K Seized in Burlington County Money Laundering Investigation; Three Arrested
